Complaints Regarding Cyber Crime

Scammer

Name of Complainant Aditya Kumar das
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The scammer told me to pay 3000 first I paid but she told me to (Congratulations on getting the first commission task . Choose any plan to top up. After completing the tiered plan, withdraw the funds to your bank account together with the funds in your account)and then told me to pay 8000 and […]

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Scammed by the online company iProspect

Name of Complainant Shaily Jain
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 16th Dec, I received a message that I am I prospectus. I’m a recruiter from Iprospect company, and I’m contacting you for a remote full-time or part-time job opportunity. You don’t need any payment to participate. 1-These days our company cooperates with Restaurent owners who are willing to increase their popularity. 2-Your role will […]

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Scam in UCOIN Digitial market stuck money

Name of Complainant Tushar Tarar
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed by the people organisation such a application ucoin digital trading platform. They said to invest litte amount money. When get profit. They said to invest much more. Due to group member mistake they said to invest more money to recover stucked amount In this regarding I invested ₹ 58660. Still did not […]

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Scam

Name of Complainant Aditya Kumar das
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received scam investment plszzz block the upi I’d ranjeetsinghaccs165@okhdfcbank vigneshwarmahesh@fam Both UPI I’d is scam Scam was last modified: December 18th, 2024 by Consumer Court

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Fake loan app

Name of Complainant Deepti kaur
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting threating messages from magic loan app, asking to return loan amount, but I have not taken any loan from them. They are also calling my contacts. Fake loan app was last modified: December 18th, 2024 by Consumer Court

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Telegram task

Name of Complainant Rupali Mhatre
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Teligram task fraud on my mobail thish link on Instagram real and me join to WhatsApp after they join telegram and play with prepaid task and my money is gone 4 Lakhs 30 thousand they told me your account is frozen you will get the money unfroze account after then you can give money but […]

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Playinexch

Name of Complainant Nikhil
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have funds in my account n wanted to use and take out my funds after asking all the details I have provided this people but still they are not ready to help me in changing the mobile no n reset password next I have to file a cyber crime complaint against this people are […]

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Pesoq is harrassing me even my relatives and colleagues. their interrst was so high to the point that it can triple or 4x versus the loan that they sent to me and different to our aggrement. please make an action to this. they are calling me every minute and it so stressing.

Name of Complainant Cherry
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they are also commenting on my public posts that are not right to do. Pesoq is harrassing me even my relatives and colleagues. their interrst was so high to the point that it can triple or 4x versus the loan that they sent to me and different to our aggrement. please make an action to […]

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Online work from home website from velpax tech services

Name of Complainant Taksh
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to file a formal complaint regarding Velpax Tech Services, a company that claims to offer work-from-home job opportunities. After engaging with this company, I discovered that they have been operating fraudulently. Specifically, they promised a work-from-home role but failed to provide the necessary training or support, which is critical for performing the […]

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